Cemindia Projects Limited — Board/Management Information 2026

Mar 27, 2026

==> picture [492 x 59] intentionally omitted <==

Dept. of Corporate Services – Corporate Relationship, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Scrip Code: 509496

National Stock Exchange of India Limited, Listing Department, Exchange Plaza, C-1, Block ‘G’ Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.

Scrip Code: CEMPRO

Date Our Reference No. Our Contact Direct Line 27[th] March, 2026 SEC/03/2026 RAHUL NEOGI 91 22 67680814 cs@cemindia.co.in

Subject: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting

Dear Sir/ Madam,

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its Meeting held on 27[th] March, 2026, inter-alia, have considered and approved the elevating Mr. Soumitra Ghosh, Vice President-Operations, in the category of Senior Management Personnel with effect from 02[nd] April, 2026.

The details as required under the SEBI Listing Regulations, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure 1.

The Meeting of the Board of Directors commenced at 11.18 a.m. and concluded at 12.01 p.m.

Thanking you,

Yours faithfully,

For Cemindia Projects Limited (formerly ITD Cementation India Limited)

Rahul Digitally signed by Rahul Neogi DN: c=IN, o=Personal, title=6712, pseudonym=AA1033A64D9F053BE262E00B3AA08E8D, 2.5.4.20=d6d0df5445796b87b8d90ab7a54ecb6fa930dd593fdf12cc80090f398780228b, postalCode=400101, st=Maharashtra, serialNumber=8D2A9ED0DFE2EEF0B6F68C1B48856DD103F7E3A97C4B25E6D1B16D812D7260A5, cn=Rahul Neogi Date: 2026.03.27 12:08:09 +05'30' Neogi

(RAHUL NEOGI) COMPANY SECRETARY

==> picture [492 x 94] intentionally omitted <==

==> picture [492 x 59] intentionally omitted <==

Annexure 1

Brief Details of Mr. Soumitra Ghosh

S. no.	Particulars	Particulars	Particulars	Information
1.	Name			Mr. Soumitra Ghosh, Vice President-Operations of the Company
2.	Reason for change viz. appointment~~,~~ ~~re-appointment, resignation, removal,~~ ~~death or otherwise;~~			Elevation to the category of Senior Management Personnel of the Company. This elevation is expected to enhance his effectiveness in contributing to the Company’s growth and operational excellence.
3.	Date of appointment ~~cessation~~	~~/re-appointment/~~		On the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have elevated Mr. Soumitra Ghosh as Vice President- Operations of the Company in the category of Senior Management Personnel with effect from 02ndApril,2026.
4.	Term of appointment		/~~re-appointment~~	The performance of Mr. Soumitra Ghosh, Vice President-Operations, to be reviewed during annual appraisal from time to time as per the Policyof the Company.
5.	Brief profile			Mr. Soumitra Ghosh is a Bachelors Degree in Civil Engineering and has over 28+ years of experience in Execution of Marine Structures and Project Management, having worked with various reputed organisations in the infrastructure and engineering sector. He has been associated with the Company since 2003.
6.	Disclosure of Relationship between Directors			Not Applicable

==> picture [492 x 94] intentionally omitted <==